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Search guide · Data current as of 2025-08-27

LIBANK S.A.L. (LEVANT INVESTMENT BANK)
Company · Lebanon
Muhammad QABALAN
Person · Export controlled · Sanctioned entity · Lebanon
Bilal Hudroj
Person · Export controlled · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Organization · Export controlled · Sanctioned entity · Lebanon
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon
LEBANESE MARTYR FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
Ahmad EL KHANSA
Person · Sanctioned entity · Lebanon
United General Contracting Company SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Gebaa 2480 SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Lebanese United Group SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Denise Company
Organization · Export controlled · Sanctioned entity · Lebanon
CEDRUS BANK S.A.L.
Organization · Lebanon
Hassan Ahmed Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Blue Star Diamond SAL - Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Mahdy Akil Helbawi
Person · Export controlled · Sanctioned entity · Colombia · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
FINANCE BANK SAL
Organization · Lebanon
Usama Ali
Person · Terrorism · Export controlled · Sanctioned entity · Canada · Lebanon · Palestinian territories
Ali Hasan ZURAIK
Person · Export controlled · Sanctioned entity · Lebanon
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
LGB BANK SAL
Organization · Lebanon
Usamah Amin AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
Park Ventures SAL
Company · Export controlled · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Export controlled · Sanctioned entity · Lebanon
Marseille For Engineering & Trading S.A.L. Offshore
Company · Debarred entity · Iraq · Jordan · Lebanon

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Topics

453Politician 427Sanctioned entity 335Export controlled 79Bank 41Close Associate 31Crime 31Wanted 27Terrorism 25Diplomat 19Disqualified

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Data sources

445Wikidata 403US Trade Consolidated Screening List (CSL)386US SAM Procurement Exclusions 380US OFAC Specially Designated Nationals (SDN) List 335Wikidata Persons in Relevant Categories 334Taiwan Strategic High-Tech Commodities Entity List 323PEP position annotations by OpenSanctions 275Wikidata Politically Exposed Persons 129Every Politician 79Business Identifier Code (BIC) Reference Data

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Countries

1,083Lebanon 34France 30Syria 21Palestinian territories 17Iraq 15United States of America 14United Kingdom 12Colombia 12Türkiye 11Iran

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